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Companies House/Gloucester/Company profile

SECURITY 1 LIMITED

Active
04555094·incorporated 2002-10-07

SECURITY 1 LIMITED is an active UK private limited company, incorporated on 7 October 2002 at Companies House (number 04555094; OpenRegistry canonical ID GB-04555094-security-1-limited). Sophymarine's OpenRegistry classifies it under SIC 84240 (Public order and safety activities), one of 906 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-07
Registered Address
UNIT 6 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AP, UNITED KINGDOM
SIC
84240 — Public order and safety activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECURITY 1 LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

SECURITY 1 LIMITED has 1 person with significant control on file:

  • Security 1 Holdings Limited (United Kingdom reg. 15300298). Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Haydn Robert Morton Brown born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-04.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Karl David Jones born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 84240 (Public order and safety activities):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04555094.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.